Effectiveness
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
23 Feb 2024
27 Oct 2023
23 Jun 2023
24 Feb 2023
21 Oct 2022
17 Jun 2022
21 Oct 2021
25 Jun 2021
25 Feb 2021
17 Feb 2021
23 Oct 2020
30 Jun 2020
21 Feb 2020
21 Feb 2018
20 Apr 2012
23 Jun 2008
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant